Oneness announces the information about the investor's conference of 2021 Q4.

Published Date:2021-12-30

Statement
No	1	Date of announcement	2021/12/30	Time of announcement	17:22:03
Subject	Oneness announces the information about the investor’s conference of 2021 Q4.
To which item it meets	paragraph 6			Date of events	2021/12/30
Date of the board of directors resolution or date of occurrence of the change:2021/12/30 Position (Please enter chairperson or president/general manager):general manager Name of the previous position holder:Shan-Ney Huang Resume of the previous position holder:Chairman and general manager of Oneness biotech Co., Ltd. Name of the new position holder:Chih-Hui Cheng Resume of the new position holder:Deputy general manager of department of Finance, Oneness Biotech Co., Ltd. Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”): job relocation Reason for the change: The chairman nolonger concurrently acts as the general manager. The board meeting on December 30th, 2021 has resolved to assign Ms. Chi-Hui Cheng as the general manager. Effective date of the new appointment:2021/12/30 Any other matters that need to be specified:Mr. Shan-Ney Huang remains as the Chairman of the Company.